Company Information

CIN
U63030MH2011PTC221580
Status
Date of Incorporation
06 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
21,745,500
Authorised Capital
22,000,000

Directors

Mahavir Sajjanraj Kothari
Mahavir Sajjanraj Kothari
Director
for about 11 years
Chetan Tulsiram Agarwal
Chetan Tulsiram Agarwal
Director
for about 8 years
Jeetendra Amarnath Kapur
Jeetendra Amarnath Kapur
Director/Designated Partner
for almost 4 years

Past Directors

Paresh Chatrabhuj Punjani
Paresh Chatrabhuj Punjani
Additional Director
about 5 years ago
Shrenikraj Ghewarchad Kothari
Shrenikraj Ghewarchad Kothari
Additional Director
over 8 years ago
Sohanlal Mangilal Gundecha
Sohanlal Mangilal Gundecha
Director
about 13 years ago
Sumir Kumar Talukdar Singh
Sumir Kumar Talukdar Singh
Director
about 13 years ago

Charges

0
03 June 2016
Hdfc Bank Limited
2 Crore
03 June 2016
Others
0
03 June 2016
Others
0

Documents

Evidence of cessation;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form DIR-12-16012020_signed
Notice of resignation;-16012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Optional Attachment-(3)-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Notice of resignation;-19102019
Form DIR-12-19102019_signed
Interest in other entities;-19102019
Form DPT-3-27062019
Letter of the charge holder stating that the amount has been satisfied-22022019

Frequently Asked Questions

What is the date of Harish logistics private limited incorporation?

Incorporation date of the company is 06 September 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Harish logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahavir sajjanraj kothari
  • Sumir kumar talukdar singh
  • Shrenikraj ghewarchad kothari
  • Sohanlal mangilal gundecha
  • Paresh chatrabhuj punjani
  • Chetan tulsiram agarwal
  • Jeetendra amarnath kapur